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Recommendation: <br /> 1. By motion, approve Parcel Map No. 2013-04 <br /> 2. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with SunCap Redwood, LLC <br /> 3. By motion, approve and authorize the City Manager to execute a <br /> Landscape Maintenance Agreement with SunCap Redwood, LLC <br /> 4. By motion, approve and authorize the City Manager to execute a <br /> Stormwater Treatment Measures Maintenance Agreement with SunCap <br /> Redwood, LLC <br /> MINUTE ORDER 15-059 <br /> C. Parcel map and improvement agreement for the development at 1092 <br /> Second Ave by Michael Ceschin, Nicholas Ceschin, and Belinda <br /> Ceschin (304) <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for 2 lot subdivision at 1092 Second <br /> Ave. <br /> 2. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with Michael Ceschin, Nicholas Ceschin, and <br /> Belinda Ceschin. MINUTE ORDER 15-060 <br /> D. Amendment No. 1 to Agreement for Professional Services with Gilbane <br /> Building Company for the Red Morton Replacement of Synthetic TurF <br /> and Tennis Court SurFacing Project (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute by motion, <br /> Amendment No. 1 to the professional services agreement with Gilbane <br /> Building Company (for the Red Morton Replacement of Synthetic Turf and <br /> Tennis Court Surfacing Project) in the amount of $195,760, to include for <br /> construction management services resulting in a total contract amount of <br /> $334,460. MINUTE ORDER 15-061 <br /> 2. Section - Final Acceptance(s) — None <br /> 3. Section - Resolution(s) — None <br /> 4. Section - Ordinance(s) — None <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated May 4 and the usual and necessary <br /> payments through May 18, 2015 (303) MINUTE ORDER 15-062 <br /> 8. PUBLIC HEARING(S) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 4, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES Page 3 <br /> MINUTE BOOK NO. 65 <br /> Page No. 399 <br />